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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1010
  5. SUBPART C
  6. SECTION 1010.310
3-1702.2

SECTION 1010.310—Reports of Transactions in Currency

Sections 1010.310 through 1010.314 set forth the rules for the reporting by financial institutions of transactions in currency. Unless otherwise indicated, the transactions in currency reporting requirements in sections 1010.310 through 1010.314 apply to all financial institutions. Each financial institution should refer to subpart C of its chapter X part for any additional transactions in currency reporting requirements.
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